During a hearing in a Manhattan federal court, Nishad Singh’s attorneys said their client was willing to plead guilty to several charges, including wire fraud and conspiracy to commit money […]

Sam Bankman-Fried, Founder of bankrupt crypto exchange FTX and Former Executive of Alameda Research, is facing new criminal charges. The court charges SBF with conspiracy to commit bank fraud and […]

FTX representatives prepared a “creditor matrix,” a 115-page document with details of entities owned by Sam Bankman-Fried’s company.  FTX attorneys provided a document to the District Court for the District […]

From November 5 to December 26, almost 357,000 BTC and 4.48 million ETH were withdrawn from accounts of various centralized trading platforms around the world.  More than $19 billion worth […]

A post appeared on the crypto exchange’s blog detailing the origins of key events that amplified the FUD effect around Binance in the past few weeks.  In an effort to […]

Caroline Ellison and Gary Wang pleaded guilty to fraud charges and are cooperating with the U.S. government investigation into FTX ex-CEO Sam Bankman-Fried.  Former Alameda Research CEO Caroline Ellison and […]

Realized losses of crypto investors after FTX’s bankruptcy peaked at $9 billion per week. That’s considerably less than the losses after Terra, Three Arrows Capital, and Celsius collapsed.  Analysts at […]

Binance’s net withdrawals exceeded $3.6 billion last week, with Changpeng Zhao saying it should be seen as a “stress test” that will prove the company’s solvency.  Analysts at Nansen note […]

The earlier closed charges of the U.S. Attorney’s Office against FTX CEO Sam Bankman-Fried (SBF) have been made public. Bahamian authorities arrested him on these charges. Formal charges from U.S. […]

The Royal Bahamas Police Force arrested Sam Bankman-Fried (SBF). The arrest warrant came from the U.S. government on a sealed indictment. The United States government notified Ryan Pinder, Bahamas Attorney […]